Calea Properties Ltd is a private limited company that can be found at 36 Cannon Hill, London N14 6LG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-05-19, this 2-year-old company is run by 2 directors and 1 secretary.
Director Christos G., appointed on 19 May 2021. Director Anastasia G., appointed on 19 May 2021.
As far as secretaries are concerned, we can name: Christos G., appointed on 19 May 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-05-18 and the date for the next filing is 2024-06-01. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 36 Cannon Hill |
| Town | London |
| Post code | N14 6LG |
| Country of origin | United Kingdom |
| Registration Number | 13408363 |
| Date of Incorporation | Wed, 19th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
Position: Secretary
Appointed: 19 May 2021
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Anastasia G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christos G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anastasia G.
| Notified on | 19 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christos G.
| Notified on | 19 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 596 | 136 |
| Net Assets Liabilities | -7 498 | |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 303 432 | 271 068 |
| Fixed Assets | 306 163 | 303 023 |
| Net Current Assets Liabilities | -10 229 | |
| Total Assets Less Current Liabilities | 295 934 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 18th May 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (4 pages) |
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